DOSSIERS / GIMEL IMMOBILIEN VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

GIMEL Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22652 · R1202_HRB22652 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
GIMEL Immobilien Verwaltungs-GmbH
de
R1202_HRB22652
de
active
de
Rolandstraße 91, 46045 Oberhausen.
de

Companies at this address

23 total
Atara GmbHdissolvedBET Immobilien Verwaltungs-GmbHactiveDAVIDSOHN HAUSVERWALTUNG ACHTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG DRITTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG FÜNFTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG SECHSTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG SIEBTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG UG (haftungsbeschränkt)activeDavidsohn Hausverwaltung Zehnte UG (haftungsbeschränkt)activeD. B. Holdings Immobilien GmbHactiveDelevi Immobilien GmbHactiveGBTK GmbHactiveGold Management Investment GmbHactiveHaselweg GmbHactiveJaki Immobilien GmbHactiveLV Estate Holdings GmbHactiveMeital GmbHactiveMKM Real Estate GmbHactiveOEH International Germany GmbHactiveV.A. Immobilien Verwaltungs GmbHdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
ARTsoll Immobilien GmbHShared officer / director · 3 share thisBET Immobilien Verwaltungs-GmbHShared officer / director · 3 share thisPremier Infra GmbHShared officer / director · 5 share thisWAW Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisLAMED Immobilien GmbHShared officer / director · 5 share thisTAF Immobilien GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Iouliana geborene Schwarzmann Langofficer—Germany registry
Stephan Heinrich Brinkerofficer—Germany registry
Gil Besergliksole representation—Germany registry
Iouliana Langsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.I. Immobilien Verwaltungs GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100